1958-01-14VILLAGE OF MOUND
1791
HINUf~.~ OF RE~JIAR METING, January 14, 1958
~eeting called to order in the Fire Station at 8:00 P.M.
FAyer Behmler, Trustees Livingston, Adams, Brannan and Larse~,
~k~xell.
Present were
and Manager
There ~as no quern~ at ~he: reg~te~.:~ee~.i~ng.of December 10, 1957, so
there were no minntes.
Minutes of the special meeting of December 12, 1957 ~re read, and
on motion by Brazman, seconded by Adams, was unanimously approved as read.
Livingston moved, Adams seconded, a~d it was ,~amimo~sly carried to
approve the minntes of the adjourned regular meeting of December 16, 1957.
F~uates of the adjourned regular meeting of December 30, 1957 ~ere
read. Braz~an moved, Lateen seconded, and it was vnanimously carried to
adopt these minutes ~ith the folle~ng correction: The sum of $600 trans-
ferred frem the Liqaor Fund to General Fund to readt The sum of $1,080.28
transferred from the Liquor Fund to the General Fund.
ON & OFF S~LE B~SR LICENSE
Donald G. Rush of Rash's, fomaer~y The Village Inn presented an appli-
cation for an On and Off Sale Beer I~eense. Lareon moved, Adams seconded,
and it was unanimously carried to table the application for farther study.
Mound Piggly Wiggly presented a petition for the erection of a freezer
box in the alley back of the Piggly Wiggly ~tore. Larson moved, Adams
seconded, and it was unanimously carried to grant permission ~ith the
follo~ng provisions:
1. Thirty days notice by Village in ease of removal.
2. Exterior must be constructed of fire proof material
with approval of the Fire Chief and ~Ailding Inspector.
PLANNING CO~qISSION
At the next regular monthly council meeting each ceuncil member is
179
VILLAGE OF MOUND
to come prepared to discuss the personnel to serve on the //~%/~ planning
commission.
PBOPEP~Y PLAT - Langdon Heights
The Village Manager was instructed to contact Wm. Bressel in regard to the
plat plan of his property lying to the west of Langdon Heights.
1958 UNION WAGE DISCUSSION
The following proposals for the 1958 wages were. ma~e; and accepted
Pay Schedule
Water & Street Foreman, Winkel... .............
Equipment Operator & L~borer, Kra~se ......... .
Extra Help ....................................
$2.46/hr
2.26/hr
1.75 - 1.85/hr
Police Patrolmen
Farren .... ·
2.177/hr
.lOS/hr
Liquor Store Employees
Skinner... ......................... 1.80/hr
Liquor Store Waitresses, Extra Help
¢ Norma David .................... :... 1.30/hr ~ ~/,
making his hourly wage $2.105/hr to bring him more in line with Farren.
2. Work Week
Liquor Store Employees Monday through Saturday, 40 hours per week except
part-time & extra help to be used as needed~ ,and police personnel to work
40 hours per week as needed & Btreet Department Monday through Friday, 40 houra
per week. ~.
Be
®
~erti~
Principle of compensatory time to be employed for Liquor Store employees
and Police Department. In regard to Street Department the following
rates will apply Saturdays, Sundays and holidays:
Holidays
Saturdays ..... Time and one/half
Sundays ....... Double Time
The following legal holidays will be observed as paid holidays for the
Liquor Store:
New Years Day
M~morial Day
Independence Day
Labor Day
Thanksgiving Day
Ch ri stmas
Good Friday - ~ day
VILLAGE Of MOUND
If the above dates fall on Sundays, get Monday off.
1798
The Street Department e_~ Police Department are %o receive the above
mentioned holidays plus Washin~on's Birthday.
Election days to be observed as paid holidays by Liquor Store.
5. Sick Leave
Sick Leave shall be accu~mlated at one day per month up to 60 days.
Any employee who has an illness of 3 days or more must have a doctor .
in attendance and must fttrnish proof of such with medical certificate.
6. Vacations
Vacations to be granted at the rate of 10 working days (2 full weeks)
with full pay after one year. Such vacations will be taken when Village
Manager or department head shall designate. When a designated ho]_iday
occurs during the vacation period of an employee, he shall be entitled
to an additional day's vacation. Vacation days are not cumulative past
the end of each year and vacation periods cannot be worked on a double
time basis.
7. Uniforms
In future, supply original uniform for police; per annum for present
force, 2 shirts~, 2 ties, 1 cap. '
8. Agreement to be made in ~esolution form.
9. Health and Welfare Program:
Classification ........................ All Employees
Life Insurance... ..................... ~, 000. O0
Accidental Death, Double Indemnity .... ~000. OO
Daily Benefit ........................... $15 O0
Maximum for Special Services .......... $200 plus 75% of the excess to ~000.
Maximum SurgiCal Expense .... ........... $300. O0 ..
nia oStic ·
First Accident or Sickness ..... :lll]ll.F~ximum cf
Compreh
ensive Nedical .................. A~ z
B..~.00 Hospital Call
10.
Health & Welfare Policy to cover the Village employees only, policy to
be purchased by the Village with the benefits as listed above.
11. Retirement Age of Village employees to be 65 years.
G ~T~ABER SEUERANCE
WAGE SETT~
Livingston moved, Adams seconded, and it was unanimously carried to pay
Grieshaber the sum of $199.37, two weeks vacation pay coming.
1794
VILLAGE Of MOUND
FIRE DEPARTMENT DISCUSSION
Brazmsn moved, Larson seconded, to'rescind the previous action by resolution
at the adjourned regular meeting of December 16, 1957 and grant permission to
the Fire Department to answer all fire calls for a period of six months from this
date.
Motion and support was withdrawn.
Meeting with the Fire Department committee was set for January 22, 1958 at
8:00 PJ/. at the Fire Station.
TRANSFER OF CASH
Adams moved, Livingston seconded, and it was unanimously carried to transfer
$1,000 frau the Liquor Fund to the Police Department and $1,000 from the Liquor
Fund to the Street Department.
Livingston moved, Larson seco~led, and it was unanimously carried to trans-
fer $1,000 from the Water Fund to the General Fund Administration.
OFFICIAL DEPOSITORY
On Resolution by Larson, seconded by Brazman, the State Bank of Mound was
designated the official bank for the Village of Mound for the year 1958. The
roll call was as follows:
Livingston Yes
Brazman Yea
Adams Yes
Lareon Yes
Behmler Yes
and so the resolution was carried.
SAFETY DEPOSIT BOX
On Resolution by Livingston, seconded by Larson, the Treasurer ~ith any one
of the Trustees or Mayor shall have access to the Safety Deposit Box located in
the v~lt of the State Bank of Mound. The roll c all was as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Behmler Yes
and so the resolution was carried.
On Resolution by Adams, seconded by Larson, Trustee Livingston be designated
VILLAGE OF MOUND
:!. 795
as Acting Mayor for the year 1958 for the Village of Mound. On roll call the
vote was as follows:
Livingston Not voting
Larson Yes
Brazman No
Behmler Yes
Adams Yes
and so the resolution was carried.
SIGNING OF CHECKS
On Resolution by Adams, seconded by Brazman, it was resolved that all
checks or drafts drawn on village funds should be signed by the Mayor, Treasurer
and Village F~aager. In the absence of the Y~or, they shall be signed by the
Acting Mayor On roll call the vote was as follows.'
Livingston Yes
Brazman Yes
Adams Yew
Larson Yes
Behmler Yes
and so the resolution was cax-~-ied.
OFFICIAL NEWSPAPER
On Resolution by Livingston, seconded by Adams, the Minnstonka Pilot was
designated as the official newspaper for the year 1958. On roll call the vote
was as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Rehmler Yes
and so the resolution was carried.
-~2~SPH~TION OF OOt~ATERAL
Livingston resolved, Adams seconded, to instruct the Mayor and Treasurer
to inspect the collateral assigned by depository. On roll call the vote was
as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Betmler Yes
and so the resolution was carried
VILLAGE T F~ASU RER
On Resolution by Adams, seconded by Larson, Mrs. Amy Anderson was designated
Village 'Treasurer for the Village of Y~und and was to be bonded for the same
1796 VILLAGE Of MOUND
amount for the year 1958. On roll cal 1%he vote was as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Behmler Yes
and so the resolution was carried.
HEALTH OFFICER
On Resolution by Larson, seconded by Brazman, Dr. Kenneth Romness was
designated as the Village Health Officer for the year 1958. On roll call the
vote was as follows:
Livingston Yes
BrazmarA Yes
Adams Yes
Larson Yes
Behmler Yes
and so the resolution was carried.
BOARD OF HEALTH
Resolution by Brazman, seconded by Larson, that Dr. Kenneth Bomness and
Harold Peterson, Building Inspector, and Lloyd Bowers, Fire Chief, be designated
as the Board of Health. On roll call the vote was as follows:
Livingston Yes
Brazman Yes
Adams Yes
Larson Yes
Behmler Yes
and so the resolution was carried.
Brazman moved, Adams seconded, and it was unanimously carried to adjourn to
meet again at 8:00 P.M. at the Fire Station on January 22, 1958.
Village Maffager '
MINUTES OF ADJOUrnED REGUIAR MEETING, January 22, 1958
Meeting called to order in the Fire Station at 8:00 P.M. Present were
Mayor Behmler, Trustees Livingston, Adams, Larson, Brazman and Manager Boxell.